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  2. Minutes - Wikipedia

    en.wikipedia.org/wiki/Minutes

    The minutes of certain groups, such as a corporate board of directors, must be kept on file and are important legal documents. [5] [6] [7] Minutes from board meetings are kept separately from minutes of general membership meetings within the same organization. [8] Also, minutes of executive sessions may be kept separately. [9]

  3. Board of directors - Wikipedia

    en.wikipedia.org/wiki/Board_of_directors

    A board of directors conducts its meetings according to the rules and procedures contained in its governing documents. These procedures may allow the board to conduct its business by conference call or other electronic means. They may also specify how a quorum is to be determined. [15]

  4. Annual general meeting - Wikipedia

    en.wikipedia.org/wiki/Annual_general_meeting

    An annual general meeting (AGM, also known as the annual meeting) is a meeting of the general membership of an organization. These organizations include membership associations and companies with shareholders. These meetings may be required by law or by the constitution, charter, or by-laws governing the body. The meetings are held to conduct ...

  5. Business record - Wikipedia

    en.wikipedia.org/wiki/Business_record

    A business record is a document (hard copy or digital) that records an "act, condition, or event" [1] related to business. Business records include meeting minutes, memoranda, employment contracts, and accounting source documents. It must be retrievable at a later date so that the business dealings can be accurately reviewed as required.

  6. Advisory board - Wikipedia

    en.wikipedia.org/wiki/Advisory_board

    Meeting quarterly or biannually, boards can provide strategic direction, guide quality improvement, and assess program effectiveness. [2] Entrepreneurs, especially from startup companies or small business may not want to dilute their control of their business by establishing a board of directors with formal responsibilities and authorities.

  7. 10 books every board member should read - AOL

    www.aol.com/finance/10-books-every-board-member...

    The selected titles cover a wide range of topics that keep board members awake at night including the future of AI, corporate wrongdoing, succession battles, all things China, and startup drama.

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